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Investigation Analyst
at Wallet
about 1 month ago | 259 views | 18 applications

Investigation Analyst

Per year
$74,000 To $77,000

About the company

The @wallet Telegram bot is one of the most popular wallets in the TON ecosystem, which you can use to buy, exchange, and send crypto. Wallet provides easier entry to the crypto market than other popular services. We are connecting a messenger that has hundreds of millions of users with the ability to use cryptocurrency for purchases, transfers, and payments. Our audience exceeds 1 million users and continues to grow. Our team unites specialists with FinTech and blockchain expertise. Together, we want to change the perception of crypto assets usage and imp

Job Summary


📍Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks. 📍Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities. 📍Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies. 📍Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies. 📍Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.


📍Bachelor’s degree 📍2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role. 📍Strong analytical and problem-solving abilities. 📍Excellent attention to detail and the ability to work under pressure. 📍Strong communication and interpersonal skills. 📍Ability to maintain confidentiality and handle sensitive information with discretion 📍Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory. 📍Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.

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